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ROY THOMAS (FARM SUPPLIES) LIMITED

Company number 01352555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2017 CS01 Confirmation statement made on 5 April 2017 with updates
20 Jul 2017 PSC07 Cessation of Trevor Roy Thomas as a person with significant control on 5 April 2017
20 Jul 2017 PSC01 Notification of Andrew Thomas as a person with significant control on 5 April 2017
20 Jul 2017 PSC07 Cessation of Mair Elena Thomas as a person with significant control on 5 April 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 CC04 Statement of company's objects
30 Sep 2013 SH10 Particulars of variation of rights attached to shares
30 Sep 2013 SH08 Change of share class name or designation
30 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4